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RETAIL AUTOMOTIVE ALLIANCE LIMITED

Company number 05203076

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Officers: 30 officers / 20 resignations

BIRKETTS NOMINEES LIMITED

Correspondence address
Brierly Place, New London Road, Chelmsford, Essex, United Kingdom, CM2 0AP
Role Active
Secretary
Appointed on
11 August 2004

UK Limited Company What's this?

Registration number
2189414

BUSSEY, David Charles

Correspondence address
Busseys And Sabberton Bros. Ltd, 95 Whiffler Road, Norwich, England, NR3 2EU
Role Active
Director
Date of birth
June 1967
Appointed on
18 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

DAY, Russell David

Correspondence address
Russell Day, Cem Day Ltd, Beaufort Road, Plasmarl, Swansea, Wales, SA6 8HR
Role Active
Director
Date of birth
April 1970
Appointed on
22 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Motor Group

FLEET, Peter David

Correspondence address
Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
Role Active
Director
Date of birth
April 1967
Appointed on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Advisor

GILDA, Brian Paton

Correspondence address
Peoples Limited, 1 Cultins Road, Hermiston Quay, Edinburgh, Scotland, EH11 4DF
Role Active
Director
Date of birth
April 1949
Appointed on
18 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGGINS, James

Correspondence address
Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
Role Active
Director
Date of birth
July 1960
Appointed on
17 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAYNE, Nicholas

Correspondence address
C/O Pye Motors Ltd, Ovangle Road, Heaton With Oxcliffe, Morecambe, England, LA3 3PF
Role Active
Director
Date of birth
December 1964
Appointed on
16 January 2019
Nationality
British
Country of residence
England
Occupation
Group Managing Director

STURGESS, Barnaby George

Correspondence address
Austral House, Coventry Road, Broughton Astley, Leicester, England, LE9 6QD
Role Active
Director
Date of birth
March 1975
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

VOSPER, Peter Graham

Correspondence address
Vospers Motor House Ltd, Marsh Mills Retail Park, Plymouth, England, PL6 8AY
Role Active
Director
Date of birth
June 1943
Appointed on
18 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

WOODHOUSE, Paul Richard George

Correspondence address
Sandicliffe Leicester Ford, 154 Welford Road, Leicester, United Kingdom, LE2 6BW
Role Active
Director
Date of birth
April 1977
Appointed on
12 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BARRETT, Ian

Correspondence address
Medlar House, Thornham Manor, Church Street, Thornham, Hunstanton, Norfolk, PE36 6NJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
18 November 2004
Resigned on
15 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BUSBY, Mark Anthony

Correspondence address
C/O Hendy Group, School Lane, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4DG
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 October 2016
Resigned on
16 January 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

GREENING, Oliver John

Correspondence address
C/O Lifestyle Ford / Mazda, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
May 1973
Appointed on
25 July 2012
Resigned on
7 October 2014
Nationality
British
Country of residence
England
Occupation
Business Development

HENDY, Brian Frederick

Correspondence address
Yew Tree Cottage, Chapel Lane, Curdridge, Southampton, Hampshire, SO32 2BB
Role Resigned
Director
Date of birth
July 1946
Appointed on
18 November 2004
Resigned on
13 May 2009
Nationality
British
Country of residence
Uk
Occupation
Chairman Director

HENDY, Paul Anthony

Correspondence address
13 Aldridge Road, Ferndown, Dorset, BH22 8LT
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 May 2009
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENNING, George Robert John

Correspondence address
The Grange Station Road, Great Longstone, Bakewell, Derbyshire, DE45 1TS
Role Resigned
Director
Date of birth
February 1949
Appointed on
28 July 2008
Resigned on
11 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHAN, Naseem Aslam

Correspondence address
Jennings Kia, Parsons Road, Washington, Tyne And Wear, United Kingdom, NE37 1EZ
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 April 2017
Resigned on
17 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KNIGHT, Paul Grahame

Correspondence address
C/O Hendy Mazda, Manor Royal, Crawley, West Sussex, England, RH10 9PY
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 March 2015
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Chairman

KNIGHT, Paul Grahame

Correspondence address
Ellerslie, Grange Road, Caterham, Surrey, CR3 6SH
Role Resigned
Director
Date of birth
September 1947
Appointed on
24 January 2005
Resigned on
31 May 2009
Nationality
British
Country of residence
England
Occupation
Consultant

MASKELL, Philip John

Correspondence address
Essex Auto Group Ltd, Dunton Ford Link, Basildon, Essex, England, SS15 6GB
Role Resigned
Director
Date of birth
March 1953
Appointed on
18 November 2004
Resigned on
21 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTHEW, Marc

Correspondence address
Mount Ephraim, Tunbridge Wells, Kent, TN4 8AG
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 November 2004
Resigned on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTHEWS, John Kevin

Correspondence address
C/O Hendy Mazda, Manor Royal, Crawley, West Sussex, England, RH10 9PY
Role Resigned
Director
Date of birth
July 1965
Appointed on
24 November 2015
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Business Development Director For The Raa

RUSSELL, Stephen James

Correspondence address
Ringways Garages (Leeds) Limited, Whitehall Road, Leeds, England, LS12 5NL
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 October 2015
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Md Of Ringways Garages (Leeds) Limited

SAUNDERS, Jane Ann

Correspondence address
Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
Role Resigned
Director
Date of birth
April 1958
Appointed on
11 August 2004
Resigned on
18 November 2004
Nationality
British
Country of residence
England
Occupation
Legal Assistant

SEYMOUR, Gordon Lewis

Correspondence address
Heaton Grange, 9 Heaton Grange, Chorley New Road, Bolton, Lancashire, BL1 5NE
Role Resigned
Director
Date of birth
March 1949
Appointed on
18 November 2004
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

THORNTON, Clifford

Correspondence address
17 Springfield, Ovington, Prudhoe, Northumberland, NE42 6EQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 January 2005
Resigned on
4 January 2008
Nationality
British
Country of residence
England
Occupation
Director

TUTT, Reginald

Correspondence address
Sandcliffe Limited, Derby Road, Loughborough, Leicestershire, LE11 5HN
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 May 2010
Resigned on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WINTER, Ashley John Graham

Correspondence address
Little Croft The Stanners, Corbridge, Northumberland, NE45 5BA
Role Resigned
Director
Date of birth
October 1955
Appointed on
13 May 2009
Resigned on
22 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WINTER, Ashley John Graham

Correspondence address
Little Croft The Stanners, Corbridge, Northumberland, NE45 5BA
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 November 2004
Resigned on
4 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WOLLASTON, Richard Hugh

Correspondence address
Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
Role Resigned
Director
Date of birth
August 1947
Appointed on
11 August 2004
Resigned on
18 November 2004
Nationality
British
Country of residence
England
Occupation
Solicitor